BAGS ETC LIMITED
HARLOW VENTURE TRADING 1 LIMITED

Hellopages » Essex » Harlow » CM20 2DW

Company number 04773542
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Full accounts made up to 28 March 2015. The most likely internet sites of BAGS ETC LIMITED are www.bagsetc.co.uk, and www.bags-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.5 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bags Etc Limited is a Private Limited Company. The company registration number is 04773542. Bags Etc Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Bags Etc Limited is Riverside House River Way Harlow Essex Cm20 2dw. . RICHARDSON, Paul is a Secretary of the company. HEADLEY, Nolan James I'Anson is a Director of the company. LANSTON, Mike is a Director of the company. RICHARDSON, Paul is a Director of the company. SELVI, Sedat is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director HEADLEY, Nolan James I'Anson has been resigned. Director LAFONE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RICHARDSON, Paul
Appointed Date: 30 May 2003

Director
HEADLEY, Nolan James I'Anson
Appointed Date: 10 October 2013
53 years old

Director
LANSTON, Mike
Appointed Date: 30 May 2003
63 years old

Director
RICHARDSON, Paul
Appointed Date: 22 May 2003
54 years old

Director
SELVI, Sedat
Appointed Date: 30 May 2003
66 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 21 May 2003

Director
HEADLEY, Nolan James I'Anson
Resigned: 10 January 2013
Appointed Date: 28 March 2007
53 years old

Director
LAFONE NOMINEES LIMITED
Resigned: 22 May 2003
Appointed Date: 21 May 2003

BAGS ETC LIMITED Events

06 Jan 2017
Full accounts made up to 2 April 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

24 Feb 2016
Full accounts made up to 28 March 2015
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000

07 Jan 2015
Full accounts made up to 29 March 2014
...
... and 39 more events
13 Jun 2003
Memorandum and Articles of Association
13 Jun 2003
Director resigned
13 Jun 2003
New director appointed
30 May 2003
Company name changed venture trading 1 LIMITED\certificate issued on 30/05/03
21 May 2003
Incorporation

BAGS ETC LIMITED Charges

15 February 2011
Deed of rental deposit
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: By way of fixed charge all the company's interest in the…
7 February 2005
Rent deposit deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: The company's interest in the interest bearing account in…
3 March 2004
Trust deed
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Bmg (Bridgend) Limited
Description: All the company's interest in the interest bearing deposit…
3 March 2004
Trust deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Bmg (Mansfield) Limited
Description: Interest in the interest bearing deposit account. See the…